Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
8
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (29th fiscal year)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (doors open at 9:30 a.m.)28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Election of 4 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Election of 4 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (2 new, 3 outside directors) |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The terms of office of 4 directors and 4 directors who are Audit and Supervisory Committee members will expire at the conclusion of the meeting. The stated reasons for selecting each candidate include their experience, knowledge and expertise.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.